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Mint
21-05-2025
- Politics
- Mint
Bengaluru news: ED conducts searches at educational institutions linked to Karnataka Home Minister
The Enforcement Directorate (ED) is conducting searches at educational institutions that are said to be linked to Karnataka Home Minister G Parameshwara at Tumakuru and on the outskirts of Bengaluru, official sources said on Wednesday. The searches were underway at Sri Siddhartha Medical College and Sri Siddhartha Institute Of Technology in Tumakuru and Sri Siddhartha Institute of Medical Sciences in Nelamangala on the outskirts of Bengaluru, news agency PTI said, citing sources. The reasons for the searches are not yet known. When reporters questioned about this, Chief Minister Siddaramaiah said, "I don't know...I will check and speak." Denying the involvement of Home Minister G Parameshwara in any case, Karnataka Deputy Chief Minister DK Shivakumar on Wednesday said that the leader is a very "decent" and "simple" man, an ANI report said. Speaking to media persons, Shivakumar said, "I am sure that in no way my Home Minister is involved in any case. He is a very decent and simple man. No way G Parameshwara is involved in such a type of case." The ED on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm, a PTI report said. The searches were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said in a social media post. During the search operations, the ED seized foreign currencies, including US Dollars, Singapore Dollars and Dirhams, amounting to around ₹ 6.43 lakh, gold bullion worth ₹ 55.74 lakh, and froze bank accounts with a total balance of around ₹ 94 lakh, it said. Property documents, several digital devices, and various incriminating documents were also seized, the agency added.
NDTV
21-05-2025
- Business
- NDTV
Probe Agency ED Conducts Raids In Multiple Cities In Money Laundering Case
Kolkata: The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm. The searches were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said in a social media post. During the search operations, the ED seized foreign currencies, including US Dollars, Singapore Dollars and Dirhams, amounting to around Rs 6.43 lakh, gold bullion worth Rs 55.74 lakh, and froze bank accounts with a total balance of around Rs 94 lakh, it said. Property documents, several digital devices, and various incriminating documents were also seized, the agency added.
Time of India
21-05-2025
- Business
- Time of India
ED conducts multi-city raids in money laundering case
The Enforcement Directorate (ED) on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm. The searches were carried out under the provisions of the Prevention of Money Laundering Act ( PMLA ), 2002, the agency said in a social media post. During the search operations, the ED seized foreign currencies, including US Dollars, Singapore Dollars and Dirhams, amounting to around Rs 6.43 lakh, gold bullion worth Rs 55.74 lakh, and froze bank accounts with a total balance of around Rs 94 lakh, it said. Property documents, several digital devices, and various incriminating documents were also seized, the agency added. Economic Times WhatsApp channel )
The Hindu
21-05-2025
- Business
- The Hindu
ED conducts multi-city raids in money laundering case
The Enforcement Directorate (ED) on Wednesday (May 21, 2025) conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm. The searches were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said in a social media post. During the search operations, the ED seized foreign currencies, including U.S. Dollars, Singapore Dollars and Dirhams, amounting to around ₹6.43 lakh, gold bullion worth ₹55.74 lakh, and froze bank accounts with a total balance of around ₹94 lakh, it said. Property documents, several digital devices, and various incriminating documents were also seized, the agency added.
Hans India
30-04-2025
- Business
- Hans India
Devotees donate over Rs 3.61 cr to Srisailam temple
Srisailam: The authorities of Sri Bhramarambha Mallikarjuna Swamy Temple in Srisailam have completed the counting of offerings made in the temple hundis over a 28-day period, from April 1 to April 28, 2025. In a press release issued on Tuesday, the temple officials reported that devotees contributed a total of Rs. 3,61,42,016 in Indian currency during the period. In addition to cash offerings, the hundis also contained gold ornaments weighing 105.400 grams and silver articles totalling 4.860 kilograms, according to the authorities. Foreign currency was also found among the offerings. The temple received: 644 US Dollars, 670 British Pounds, 115 UAE Dirhams, 54 Singapore Dollars, 50 Saudi Riyals, 25 Canadian Dollars, 40 South African Rands, 5 Ghanaian Cedes, 1 Kuwaiti Dinar, 2,000 Central African Francs, 100 Omani Baisa. Temple Executive Officer M. Srinivasa Rao personally oversaw the counting process, which was conducted under tight security and continuous CCTV surveillance.
